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CC NI ACT - Complaint Case 138 NI Act

Vipul Kumar JainVsSidhi Garments

CNR DLET020181592024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2563/2024
Registration Date
06 Nov 2024
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Vipul Kumar Jain

    Respondent

    1. 1Sidhi Garments

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-11-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: THROUGH VC
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18155/2024
Filing Date: 04-11-2024
eFiling Number: ADL20230005823C202400028
eFiling Date: 04-11-2024
First Hearing Date: 18th November 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
29.08.2026
File taken up today as 27.08.2026 was declared holiday.
Present: Ld. counsel for the complainant through VC.
Put up for purpose fixed on 21.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/29.08.2026
-- 1 of 1 --
    Interim Order 5
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
10.04.2026
Present: Ld. proxy counsel for the complainant.
Proxy counsel for the complainant has made a false submission that
order sheet dated 03.04.2025 has not been uploaded on CIS and therefore she could
not comply with the said order.
It has been shown to her that the said order sheet has been uploaded. The
complainant and his counsel are directed to remain careful in future and are warned
not to make false submission before the court.
One last and final opportunity is granted to the complainant to comply
with the previous order, else the matter be dismissed for non prosecution.
Put up on 27.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.04.2026
-- 1 of 1 --
    Interim Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
01.08.2025
Present: Ld. proxy counsel for the complainant through VC.
One last and final opportunity is granted to the complainant to
comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 13.08.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.08.2025
-- 1 of 1 --
    Interim Order 3
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments /0 ()
03.04.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
Complainant through VC.
It is submitted that the present complaint was filed on 04.11.2024.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was not served. Further, tracking report has not been annexe
with the case file.
Ld. Counsel for complainant submits that the same has been sent at
the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up on 01.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 2
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments
04.01.2025
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is again directed to file physical copy of the case file along
with e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 03.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/04.01.2025
-- 1 of 1 --
    Interim Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments /0 ()
18.11.2024
Matters are being taken up through hybrid mode.
Present: None.
Complainant is directed to place on record the physical file of the present case
and E-Filing receipt qua the present case on or before NDOH to assess whether the complaint
has been filed within limitation period or not.
Put up for furnishing of physical copy and e-filing receipt/consideration on
04.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.11.2024
-- 1 of 1 --
    Order 6
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
29.08.2026
File taken up today as 27.08.2026 was declared holiday.
Present: Ld. counsel for the complainant through VC.
Put up for purpose fixed on 21.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/29.08.2026
-- 1 of 1 --
    Order 5
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
10.04.2026
Present: Ld. proxy counsel for the complainant.
Proxy counsel for the complainant has made a false submission that
order sheet dated 03.04.2025 has not been uploaded on CIS and therefore she could
not comply with the said order.
It has been shown to her that the said order sheet has been uploaded. The
complainant and his counsel are directed to remain careful in future and are warned
not to make false submission before the court.
One last and final opportunity is granted to the complainant to comply
with the previous order, else the matter be dismissed for non prosecution.
Put up on 27.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.04.2026
-- 1 of 1 --
    Order 4
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2563/2024
Vipul Kumar Jain Vs. Sidhi Garments
01.08.2025
Present: Ld. proxy counsel for the complainant through VC.
One last and final opportunity is granted to the complainant to
comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 13.08.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.08.2025
-- 1 of 1 --
    Order 3
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments /0 ()
03.04.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant.
Complainant through VC.
It is submitted that the present complaint was filed on 04.11.2024.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was not served. Further, tracking report has not been annexe
with the case file.
Ld. Counsel for complainant submits that the same has been sent at
the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
Hon’ble High Court.
Be put up on 01.08.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/03.04.2025
-- 1 of 1 --
    Order 2
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments
04.01.2025
Present: None for complainant.
None has appeared on behalf of complainant despite repeated calls.
Complainant is again directed to file physical copy of the case file along
with e filing history qua filing of the present case on NDOH to assess whether the
complainant has been filed within limitation period or not.
Be put up for further proceedings on 03.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/04.01.2025
-- 1 of 1 --
    Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2563/2024 Vipul Kumar Jain Vs. Sidhi Garments /0 ()
18.11.2024
Matters are being taken up through hybrid mode.
Present: None.
Complainant is directed to place on record the physical file of the present case
and E-Filing receipt qua the present case on or before NDOH to assess whether the complaint
has been filed within limitation period or not.
Put up for furnishing of physical copy and e-filing receipt/consideration on
04.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.11.2024
-- 1 of 1 --

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